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HIBERNIAN INSURANCE BROKERS LIMITED

Company number 01460630

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Feb 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Nov 2016 GAZ1(A) First Gazette notice for voluntary strike-off
15 Nov 2016 DS01 Application to strike the company off the register
05 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
05 Oct 2016 CS01 Confirmation statement made on 30 September 2016 with updates
11 Jan 2016 AA Accounts for a dormant company made up to 31 March 2015
19 Oct 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 50,000
19 Oct 2015 CH01 Director's details changed for Mr Christopher John Luker on 19 October 2015
04 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
20 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 50,000
21 Oct 2013 AA Accounts for a dormant company made up to 31 March 2013
04 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-04
  • GBP 50,000
11 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
25 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
08 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
01 Nov 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
01 Nov 2011 CH03 Secretary's details changed for Keith John Shulman on 1 October 2010
01 Nov 2011 CH01 Director's details changed for Mr Raymond John Luker on 1 October 2010
01 Nov 2011 TM01 Termination of appointment of Ian Keizner as a director
12 Nov 2010 AA Full accounts made up to 31 March 2010
28 Oct 2010 AR01 Annual return made up to 30 September 2010
25 Feb 2010 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
25 Feb 2010 MAR Re-registration of Memorandum and Articles
25 Feb 2010 CERT10 Certificate of re-registration from Public Limited Company to Private
25 Feb 2010 RR02 Re-registration from a public company to a private limited company